Russen achter wegsluizen geld uit Cyprus (en)
Met dank overgenomen van EUobserver (EUOBSERVER) i, gepubliceerd op woensdag 15 mei 2013, 11:21.
Thirty four out of 129 firms which moved €1.9bn out of Cypriot banks before the EU bail-in were Russian, according to bank documents seen by Reuters. Several others are registered in tax havens, such as Glenridge Trading from the British Virgin Islands, which invests in Ukraine and pulled out €22.5mn.
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